Citi Financial A Financial Express Company
Queja 299614 Detalles

  • Fecha cuando ocurrió 01/13/2014
  • Daños Reportados: $0.00
  • Ubicacion 2231 Highway 80 East Mesquite, TX 75150
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received a letter with a $2837.00 check stating that I had won in a "Consumer Promotion Draw" I called the number it said to call and then was told to call that Monday at 10am and talk to another person. I sort of thought just maybe this was true....but being the person that I am also thought this is a scam. I am glad that I didn't try to deposit the check for it looks real and legit, otherwise this would have been my worst nightmare. Shame on you SOB's who think they can scam people and get away with it. Please be careful, these people prey on others who just might believe they are winners and find out their bank accounts are cleared out. FBI should be contacted!!!

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Resumen del Perfil de la Empresa

  • Citi Financial A Financial Express Company logo

EstadÌsticas de la Empresa

  • Queja Contra Citi Financial A Financial Express Company
  • Quejas Presentadas: 68
  • Daños Reportados: $158,302.49
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